Search Results for "Prevention of Money Laundering Act"

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Search Results for "Prevention of Money Laundering Act"

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High Court

High Court of Karnataka Dismisses Enforcement Directorate's Appeal in PMLA Asset Attachment Case — Appellate Tribunal's Order Quashing Provisional Attachment Upheld Due to Lack of Scheduled Offence Link. The Court held that the Directorate of Enforcement failed to establish that the attached property was proceeds of crime derived from a scheduled offence under the Prevention of Money Laundering Act, 2002, as the predicate offence was not committed by the respondent company.

25 Sep 2025

The Directorate of Enforcement (appellant) filed a Miscellaneous Second Appeal under Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA)...

High Court

High Court of Karnataka Delivers Common Order on Writ Petitions Challenging Withdrawal of CBI Investigation Consent in Money Laundering Case. The Court examined the validity of State Government's orders withdrawing consent under Section 6 of the Delhi Special Police Establishment Act, 1946, in the context of an investigation under the Prevention of Money Laundering Act, 2002.

29 Aug 2024

The High Court of Karnataka heard two writ petitions challenging the State Government's orders dated 28.11.2023 and 22.12.2023 withdrawing consent for...

High Court

Karnataka High Court Dismisses Writ Petition Challenging ECIR for Lack of Territorial Jurisdiction — Offence of Money Laundering Found to Be Intertwined with Predicate Offence Registered in Karnataka. ECIR Registration by Bangalore Zonal Office Upheld as Territorial Jurisdiction Derives from Location of Scheduled Offence Under Sections 3 and 2(1)(p) of Prevention of Money Laundering Act, 2002.

16 Feb 2023

The petitioners, accused in Crime No.23 of 2018 registered at Ashoknagar Police Station, Hubballi, filed a writ petition under Articles 226 and 227 of...

High Court

High Court of Karnataka Quashes Magistrate's Order Permitting ED to Record Statements of Accused in PMLA Case — Holding Magistrate Lacks Jurisdiction Once ECIR is Registered. Special Court (Sessions Court) Alone Can Grant Permission for Recording Statements Under PMLA Proceedings, Not the Magistrate Having Custody of the Accused.

17 Oct 2022

The petitioner, an accused in multiple criminal cases and presently in judicial custody, challenged an order passed by the I Additional Chief Metropol...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

High Court

Bombay High Court Quashes Provisional Attachment Order and Show Cause Notice Under PMLA for Lack of Reasons. Show Cause Notice Under Section 8(1) of Prevention of Money Laundering Act, 2002 Must Contain Reasons for Belief of Offence Under Section 3 or Possession of Proceeds of Crime.

20 Jun 2014

The petitioner, Brizo Reality Company Pvt. Ltd., filed a writ petition before the Bombay High Court seeking to quash a provisional attachment order da...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

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